0001085280-14-000139.txt : 20140702
0001085280-14-000139.hdr.sgml : 20140702
20140702181257
ACCESSION NUMBER: 0001085280-14-000139
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140630
FILED AS OF DATE: 20140702
DATE AS OF CHANGE: 20140702
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TIBCO SOFTWARE INC
CENTRAL INDEX KEY: 0001085280
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 770449727
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1130
BUSINESS ADDRESS:
STREET 1: 3303 HILLVIEW AVENUE
CITY: PALO ALTO
STATE: CA
ZIP: 94304
BUSINESS PHONE: 6508461000
MAIL ADDRESS:
STREET 1: 3303 HILLVIEW AVENUE
CITY: PALO ALTO
STATE: CA
ZIP: 94304
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HUGHES WILLIAM R
CENTRAL INDEX KEY: 0001266120
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-26579
FILM NUMBER: 14958121
MAIL ADDRESS:
STREET 1: 3303 HILLVIEW AVE
CITY: PALO ALTO
STATE: CA
ZIP: 94304
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2014-06-30
0
0001085280
TIBCO SOFTWARE INC
TIBX
0001266120
HUGHES WILLIAM R
3303 HILLVIEW AVENUE
PALO ALTO
CA
94304
0
1
0
0
EVP, Gen Counsel & Secretary
Common Stock
2014-06-30
4
F
0
1565.0
20.17
D
348521
D
These shares were retained by the Company in order to meet the tax withholding obligations of the award holder in connection with the vesting of an installment of the restricted stock award.
William R. Hughes
2014-07-01
EX-24
2
poa_hugheswilliam.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY EXHIBIT 24
The undersigned hereby constitutes and appoints Alexander Kolar, the
undersigned's true and lawful attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC")
a Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 (the "Exchange Act") or any rule or
regulation of the SEC;
2. execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of TIBCO Software Inc. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;
3. do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Forms 3, 4
and 5, complete and execute any amendment or amendments thereto, and file such
forms with the SEC and any stock exchange or similar authority; and
4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this power of attorney shall be in such form and
shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney in-fact or such
attorney-in-facts' substitutes or agents shall do or cause to be done by
virtue hereof.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Exchange Act. The undersigned agrees to hold harmless the
Company and the foregoing attorneys-in-fact for the performance of the foregoing
actions in the exercise of any rights and powers herein granted.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 30th day of June, 2014.
Signature: /s/ William Hughes
Print Name: William Hughes